Regulation 4 Interpretation of Part 2

In this Part—

• “former name” means a name by which the individual was formerly known for business purposes;

• “required evidence” means evidence of a type specified in registrar’s rules under regulation 5(2)(b);

• “required personal information” means, in respect of an individual—

  1. (a)

     the individual’s name;

  2. (b)

     any former names of the individual;

  3. (c)

     the individual’s date of birth, and

  4. (d)

     any other types of personal information required in registrar’s rules under regulation 5(2)(a) about the individual;

• “reverification notice” means a notice that the registrar may give to an individual under regulation 13(1) which states—

  1. (a)

     the individual’s name;

  2. (b)

     that the individual will cease to be an individual whose identity is verified^f1 unless within the period of 42 days beginning with the date on which the notice is given—

     1. (i)

        the individual is given a notice under regulation 8(1), or

     2. (ii)

        a reverification statement is delivered to the registrar in respect of the individual;

  3. (c)

     the maximum period within which the individual must deliver an application under regulation 6(2), if the individual wishes to have their identity verified by the registrar;

  4. (d)

     the date of the notice;

• “reverification statement” means a statement by an ACSP which—

  1. (a)

     states the name of the individual to which it relates;

  2. (b)

     states the individual’s unique identifier^f2;

  3. (c)

     confirms that the ACSP has reverified the individual’s identity in accordance with these Regulations;

  4. (d)

     specifies the ACSP’s supervisory authority or authorities;

  5. (e)

     states the date on which the ACSP became satisfied that the individual’s required personal information is true, and

  6. (f)

     includes a statement confirming that the ACSP has delivered, or is delivering at the same time as the statement, the information referred to in regulation 11.